PEVERIL OVERSEAS LIMITED

Overview

Company Name	PEVERIL OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04715001
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEVERIL OVERSEAS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PEVERIL OVERSEAS LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for PEVERIL OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEVERIL OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for PEVERIL OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	9 pages	AA

Apr 07, 2025	Address of person with significant control Mr Simon Alvin Harding changed to 04715001 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 07, 2025	1 pages	RP10

Apr 07, 2025	Address of officer Simon Alvin Harding changed to 04715001 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 07, 2025	1 pages	RP09

Mar 31, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	10 pages	AA

Sep 12, 2024	Registered office address changed from Holmsley Mill Lyndhurst Road Holmsley, Burley, Ringwood Hampshire BH24 4HY England to 7 Bell Yard London WC2A 2JR on Sep 12, 2024	1 pages	AD01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

May 14, 2019	Registered office address changed from Lyndhurst Road Holmsley Burley Ringwood Hampshire BH24 4HY England to Holmsley Mill Lyndhurst Road Holmsley, Burley, Ringwood Hampshire BH24 4HY on May 14, 2019	1 pages	AD01

Apr 10, 2019	Registered office address changed from 51 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL to Lyndhurst Road Holmsley Burley Ringwood Hampshire BH24 4HY on Apr 10, 2019	1 pages	AD01

Apr 05, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Micro company accounts made up to Mar 31, 2017	9 pages	AA

Jul 17, 2017	Change of details for Mr Simon Alvin Harding as a person with significant control on Jul 17, 2017	2 pages	PSC04

Jul 17, 2017	Director's details changed for Simon Alvin Harding on Jul 17, 2017	2 pages	CH01

View All Filings

Who are the officers of PEVERIL OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDING, Alvin Arthur Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man	Mar 29, 2005		Secretary	Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man		British		77079460001
HARDING, Alvin Arthur Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man	Mar 28, 2003		Director	Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man	Isle Of Man	British	1944-4	77079460001
HARDING, Simon Alvin 4385 CF14 8LH Cardiff 04715001 - Companies House Default Address	Oct 20, 2010		Director	4385 CF14 8LH Cardiff 04715001 - Companies House Default Address	Isle Of Man	British	1974-8	88485420005
HARDING, Suzanne Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man	Mar 28, 2003	Mar 29, 2005	Secretary	Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man		British		55604450001
HARDING, Simon Alvin 11 Fernhurst Road SW6 7JN London	Mar 28, 2003	Jun 03, 2010	Director	11 Fernhurst Road SW6 7JN London	United Kingdom	British	1974-8	88485420003
HARDING, Suzanne Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man	Mar 28, 2003	Mar 29, 2005	Director	Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man		British	1951-7	55604450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEVERIL OVERSEAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Alvin Harding 4385 CF14 8LH Cardiff 04715001 - Companies House Default Address	Apr 06, 2016	4385 CF14 8LH Cardiff 04715001 - Companies House Default Address	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0